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Companies/09032975

Sushi Surprise Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-13 · No cessation recorded

Source record 208994909
Show 2 ceased records
RK
Robert KemenyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-03-19

Source record 196381123
PL
Mr Peter LenartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-09-14

Source record 196381124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RS
Ryuko SaitoCurrent secretary
Appointed 2017-09-14 · 9 yrs
+1 other
SH
Shusaku HigakiCurrent director
Appointed 2017-09-14 · 9 yrs · Company Director
+6 others
MM
Masanori MorishitaCurrent director
Appointed 2017-09-13 · 9 yrs · Company Director
+15 others
IK
Itsuro KuboCurrent director
Appointed 2017-09-13 · 9 yrs · Company Director
+3 others
Show 4 historical appointments
GH
Go HashimotoResigned director
Resigned 2017-09-13 · 1 yr · Company Director
HU
Hitoshi UsamiResigned director
Resigned 2017-09-13 · 1 yr · Company Director
RK
Robert KemenyResigned director
Resigned 2014-05-09 · 2 yrs · Executive Head Chef
PL
Peter LenartResigned director
Resigned 2014-05-09 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active